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OMEGA LEASING LIMITED

Company number 03780306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
02 Dec 2021 MR04 Satisfaction of charge 4 in full
02 Dec 2021 MR04 Satisfaction of charge 2 in full
02 Dec 2021 MR04 Satisfaction of charge 1 in full
02 Dec 2021 MR04 Satisfaction of charge 3 in full
02 Dec 2021 MR04 Satisfaction of charge 7 in full
02 Dec 2021 MR04 Satisfaction of charge 5 in full
02 Dec 2021 MR04 Satisfaction of charge 6 in full
01 Sep 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Marcus Paul Dix as a director on 29 March 2021
12 Apr 2021 TM01 Termination of appointment of James Edward Harvey as a director on 19 March 2021
23 Sep 2020 AP01 Appointment of Mr James Edward Harvey as a director on 15 September 2020
23 Sep 2020 TM01 Termination of appointment of Mark Garrett as a director on 15 September 2020
17 Jun 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Bobby Janagan as a director on 8 July 2019
08 Jun 2019 AD01 Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019
06 Jun 2019 PSC05 Change of details for Alpha Leasing Limited as a person with significant control on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Mark Brady as a director on 31 May 2019
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
14 Jun 2017 AA Full accounts made up to 31 December 2016